Introduction
Watch Company
D
D KING GROUP LIMITED
D KING GROUP LIMITED is an active company incorporated on 7 April 2017 with the registered office located in Edinburgh. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. D KING GROUP LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
SC562874
LTD Company
Age
8 Years
Incorporated 7 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 6 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
King Group 3 Alva Street Edinburgh, EH2 4PH,
Previous Addresses
King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland
From: 10 December 2020To: 11 March 2022
Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland
From: 7 April 2017To: 10 December 2020
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MURRAY, William Stuart
Active3 Alva Street, EdinburghEH2 4PH
Secretary
Appointed 01 Mar 2022
MURRAY, William Stuart
3 Alva Street, EdinburghEH2 4PH
Secretary
01 Mar 2022
Active
KING, Allan Alexander
Active3 Alva Street, EdinburghEH2 4PH
Born August 1989
Director
Appointed 20 Apr 2018
KING, Allan Alexander
3 Alva Street, EdinburghEH2 4PH
Born August 1989
Director
20 Apr 2018
Active
KING, Allan Duncan
Active3 Alva Street, EdinburghEH2 4PH
Born October 1961
Director
Appointed 07 Apr 2017
KING, Allan Duncan
3 Alva Street, EdinburghEH2 4PH
Born October 1961
Director
07 Apr 2017
Active
KING, Christopher James
Active3 Alva Street, EdinburghEH2 4PH
Born March 1994
Director
Appointed 13 Jun 2025
KING, Christopher James
3 Alva Street, EdinburghEH2 4PH
Born March 1994
Director
13 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Allan Duncan King
Active3 Alva Street, EdinburghEH2 4PH
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2017
Mr Allan Duncan King
3 Alva Street, EdinburghEH2 4PH
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2017
Active
Filing History
30
Description
Type
Date Filed
Document
11 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2022
10 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2020
14 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2017